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Company Information for

GF CAPITAL LIMITED

HEXHAM VILLA EGTON TERRACE, BIRTLEY, CHESTER LE STREET, DH3 1LX,
Company Registration Number
10044785
Private Limited Company
Active

Company Overview

About Gf Capital Ltd
GF CAPITAL LIMITED was founded on 2016-03-04 and has its registered office in Chester Le Street. The organisation's status is listed as "Active". Gf Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GF CAPITAL LIMITED
 
Legal Registered Office
HEXHAM VILLA EGTON TERRACE
BIRTLEY
CHESTER LE STREET
DH3 1LX
 
Previous Names
BIRD BOX FINANCE LIMITED23/08/2022
Filing Information
Company Number 10044785
Company ID Number 10044785
Date formed 2016-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237546196  GB346144214  
Last Datalog update: 2023-11-06 12:45:34
Primary Source:Companies House
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Companies with same name GF CAPITAL LIMITED
The following companies were found which have the same name as GF CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GF CAPITAL LIMITED 15 ALEXANDRA CORNICHE HYTHE KENT UNITED KINGDOM CT21 5RW Dissolved Company formed on the 2012-12-17
GF CAPITAL FUNDING CORP. 162 WEST 54TH STREET SUITE 8F NEW YORK NY 10019 Active Company formed on the 2005-08-30
GF CAPITAL REALTY, LLC. 2974 JEROME AVENUE Bronx BRONX NY 10468 Active Company formed on the 2002-05-02
GF CAPITAL DEVELOPMENT LLC 825 4TH AVE NW ISSAQUAH WA 980270000 Dissolved Company formed on the 2012-10-18
GF CAPITAL 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2013-01-30
GF CAPITAL PTY LTD VIC 3040 Active Company formed on the 2009-06-11
GF CAPITAL PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2015-03-18
GF CAPITAL INVESTMENTS PTE. LTD. SERANGOON CENTRAL Singapore 556083 Active Company formed on the 2015-05-07
GF CAPITAL PARTNERS MANAGEMENT LIMITED Unknown Company formed on the 2012-05-30
GF CAPITAL MCDONOUGH GA ASSOCIATES, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-11-21
GF CAPITAL BITE TECH HOLDINGS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-10-07
GF CAPITAL NORFOLK DEBT SUB, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-10-15
Gf Capital Real Estate Co-Invest, LLC Delaware Unknown
Gf Capital Bmg Aiv, L.P. Delaware Unknown
GF CAPITAL ODLR INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-06-23
GF CAPITAL PRIVATE EQUITY FUND II-A, L.P Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2013-04-19
GF CAPITAL ODLR AIV, L.P Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-06-23
GF CAPITAL MANAGEMENT & ADVISORS LLC 767 5Th Ave 46Th Fl New York NY 10153 Unknown Company formed on the 2003-12-16
GF Capital Limited Active Company formed on the 2017-03-23
GF CAPITAL MANAGEMENT, INC. 910 LADYBUG LANE VERO BEACH FL 32963 Inactive Company formed on the 2002-11-22

Company Officers of GF CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY BELL
 Director 2016-12-19
PHILIP ALEXANDER WHITE MCKENZIE
 Director 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY BELL GOLDFINCH AFRICA LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
KIRSTY BELL WORLD OF LIGHT FILMS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
KIRSTY BELL PATON GOLD LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
KIRSTY BELL BIRD BOX ENTERTAINMENT LIMITED Director 2018-02-01 CURRENT 2016-02-19 In Administration
KIRSTY BELL UK MEDIA LAB LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
KIRSTY BELL COSMIC GOLD LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
KIRSTY BELL GOLDFINCH FIRST FLIGHTS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
KIRSTY BELL CREATIVE GOLD PRODUCTIONS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
KIRSTY BELL GOLDFINCH ACTION LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH MUSICAL LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
KIRSTY BELL GSP SCIENCE FICTION LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
KIRSTY BELL GOLDFINCH ARISTOCRACY LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
KIRSTY BELL KCLUB PRODUCTIONS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
KIRSTY BELL BIRD BOX FILM DEVELOPMENT LIMITED Director 2017-10-25 CURRENT 2017-03-02 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH BELLE LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
KIRSTY BELL KIRSTAL HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
KIRSTY BELL BIRD BOX PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 2016-02-19 Active
KIRSTY BELL PSI-KEY ENTERTAINMENT GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH FILM DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH INTERNATIONAL LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
KIRSTY BELL FL FILM PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
KIRSTY BELL GF REVENGER LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
KIRSTY BELL NEWCASTLE FESTIVAL GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
KIRSTY BELL BBKIDS MAURICE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIRSTY BELL BBKIDS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIRSTY BELL BBKIDS HISTORY BOMBS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIRSTY BELL GOLDFINCH CINESTAAN LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
KIRSTY BELL GF FINANCE LIMITED Director 2017-06-20 CURRENT 2016-02-19 Active
KIRSTY BELL GOLDFINCH CALLANT LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH TRACKS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH SOUNDS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH HORROR LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH HURRICANE LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
KIRSTY BELL NEWCASTLE FILM FESTIVAL LIMITED Director 2017-05-01 CURRENT 2017-04-06 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH MUSIC LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
KIRSTY BELL BB5 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
KIRSTY BELL GOLDFINCH ANIMATION LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
KIRSTY BELL EXECUTIVE PRODUCER SERVICES LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
KIRSTY BELL GOLDFINCH FAMILY LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH FILMS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH FINANCE LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
KIRSTY BELL GOLDFINCH BEGINS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL THE GOLDFINCH CLUB LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
KIRSTY BELL GOLDFINCH FAMILY FILMS LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH BEAUTY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
KIRSTY BELL KAPC MEDIA LTD. Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-10-24
KIRSTY BELL GATECRASH FILM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
KIRSTY BELL WARRIORS CODE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
KIRSTY BELL BB88 LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
KIRSTY BELL DISTRIBUTION 2.0 LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
KIRSTY BELL THE TROUBLE WITH YOU PRODUCTIONS LTD Director 2016-03-18 CURRENT 2012-09-27 Dissolved 2017-03-07
KIRSTY BELL GOLDFINCH COMEDY 2016 LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
KIRSTY BELL GF KYTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE BB88 LIMITED Director 2018-02-16 CURRENT 2016-03-21 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH PICTURES LIMITED Director 2018-01-30 CURRENT 2013-09-25 Active
PHILIP ALEXANDER WHITE MCKENZIE UK MEDIA LAB LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE COSMIC GOLD LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH FIRST FLIGHTS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE CREATIVE GOLD PRODUCTIONS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH ENTERTAINMENT LIMITED Director 2017-10-01 CURRENT 2014-08-22 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH HOLDINGS LIMITED Director 2017-10-01 CURRENT 2016-11-18 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH TRACKS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH SOUNDS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE GEM THEATRE PRODUCTION LIMITED Director 2017-03-29 CURRENT 2017-03-21 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE BB5 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX FILM DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE KAPC MEDIA LTD. Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-10-24
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX BRIDGE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX MEDIA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX DISTRIBUTION LIMITED Director 2016-02-19 CURRENT 2016-02-19 Liquidation
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX PRODUCTIONS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PHILIP ALEXANDER WHITE MCKENZIE GF FINANCE LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX ENTERTAINMENT LIMITED Director 2016-02-19 CURRENT 2016-02-19 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Company name changed bird box finance LIMITED\certificate issued on 23/08/22
2022-08-23CERTNMCompany name changed bird box finance LIMITED\certificate issued on 23/08/22
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-31CH01Director's details changed for Mr Philip Alexander White Mckenzie on 2021-07-31
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 123 Regents Park Road London NW1 8BE England
2021-03-08PSC04Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 2021-03-08
2020-12-29PSC04Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 2020-12-29
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-19PSC02Notification of Goldfinch Finance Limited as a person with significant control on 2019-09-06
2019-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100447850001
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Goldfinch Entertainment, Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 100447850004
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-21AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 2nd Floor, Number 17 st. Annes Court London W1F 0BQ England
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100447850002
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100447850003
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Flat 5, 26 Stoke Newington Road London N16 7XJ United Kingdom
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 100447850001
2016-12-21AP01DIRECTOR APPOINTED MRS KIRSTY BELL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04NEWINCNew incorporation
2016-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to GF CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GF CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GF CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GF CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of GF CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GF CAPITAL LIMITED
Trademarks
We have not found any records of GF CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GF CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GF CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GF CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GF CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GF CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH3 1LX